DERBY SPECIALIST FABRICATIONS LIMITED

Key Data

Status

Active

Company No.

01342511

Incorporation date

06/12/1977

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1986)

15/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

01/05/2025

Appointment of Mr Matthew Ian Conacher as a director on 2025-04-22

View PDF (2 pages)

30/04/2025

Termination of appointment of Nicola Carroll as a director on 2025-04-22

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-04-04 with no updates

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24/01/2025

Accounts for a dormant company made up to 2024-12-31

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10/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

09/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

11/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (4 pages)

05/01/2023

Change of details for Rolls-Royce Power Engineering Plc as a person with significant control on 2023-01-04

View PDF (2 pages)

09/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

20/10/2021

Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on 2021-10-20

View PDF (1 pages)

08/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

12/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

25/01/2021

Appointment of Ms Nicola Carroll as a director on 2021-01-15

View PDF (2 pages)

25/01/2021

Termination of appointment of Jacqueline Marie Gentles as a director on 2021-01-15

View PDF (1 pages)

25/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

06/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (4 pages)

06/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

26/07/2018

Termination of appointment of Andrew Harvey-Wrate as a director on 2018-07-25

View PDF (1 pages)

26/07/2018

Appointment of Ms Jacqueline Marie Gentles as a director on 2018-07-25

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (5 pages)

09/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

07/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (6 pages)

17/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

18/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

18/07/2016

Resolutions

View PDF (1 pages)

08/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

04/01/2016

Resolutions

View PDF (22 pages)

04/01/2016

Statement of company's objects

View PDF (2 pages)

22/09/2015

Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 2015-08-31

View PDF (1 pages)

22/09/2015

Appointment of Rolls-Royce Industries Limited as a director on 2015-08-31

View PDF (2 pages)

22/09/2015

Termination of appointment of Rolls-Royce Directorate Limited as a director on 2015-08-31

View PDF (1 pages)

22/09/2015

Appointment of Andrew Harvey-Wrate as a director on 2015-08-31

View PDF (2 pages)

21/09/2015

Termination of appointment of Karen Waldron as a director on 2015-08-31

View PDF (1 pages)

18/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

22/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (5 pages)

22/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

17/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

20/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

16/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

24/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

18/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

31/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

15/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

18/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

12/05/2010

Termination of appointment of Delrose Goma as a secretary

View PDF (1 pages)

12/05/2010

Appointment of Rolls-Royce Secretariat Limited as a secretary

View PDF (2 pages)

22/04/2010

Termination of appointment of George Lowe as a director

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

06/04/2010

Appointment of Rolls-Royce Directorate Limited as a director

View PDF (2 pages)

26/03/2010

Director's details changed for Mrs Karen Waldron on 2010-03-05

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19/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

16/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

05/09/2008

Director's change of particulars / karen waldron / 15/08/2008

View PDF (1 pages)

21/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

01/05/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

04/03/2008

Appointment terminated director john warren

View PDF (1 pages)

04/03/2008

Director appointed karen waldron

View PDF (2 pages)

15/05/2007

Return made up to 11/04/07; full list of members

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01/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

27/04/2006

Return made up to 11/04/06; full list of members

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01/02/2006

Accounts for a dormant company made up to 2005-12-31

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20/04/2005

Return made up to 11/04/05; full list of members

View PDF (2 pages)

05/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

19/04/2004

Return made up to 11/04/04; full list of members

View PDF (3 pages)

22/03/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

29/12/2003

Resolutions

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29/12/2003

Resolutions

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29/12/2003

Resolutions

View PDF (1 pages)

31/07/2003

Director resigned

View PDF (1 pages)

18/05/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

09/04/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

22/05/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

16/05/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

08/11/2001

New director appointed

View PDF (2 pages)

19/10/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

New director appointed

View PDF (2 pages)

15/05/2001

Secretary resigned

View PDF (1 pages)

23/04/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

18/04/2001

Director resigned

View PDF (1 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

05/05/2000

Return made up to 11/04/00; full list of members

View PDF (7 pages)

18/04/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

22/12/1999

Director's particulars changed

View PDF (1 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

04/05/1999

Return made up to 11/04/99; no change of members

View PDF (6 pages)

02/12/1998

Director resigned

View PDF (1 pages)

13/05/1998

Registered office changed on 13/05/98 from: nei house regent centre newcastle upon tyne NE3 3SB

View PDF (1 pages)

10/05/1998

Return made up to 11/04/98; full list of members

View PDF (7 pages)

08/05/1998

Full accounts made up to 1997-12-31

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31/03/1998

Director resigned

View PDF (1 pages)

27/03/1998

Director resigned

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27/03/1998

Director resigned

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26/03/1998

New director appointed

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20/03/1998

New secretary appointed

View PDF (2 pages)

22/12/1997

Certificate of change of name

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24/10/1997

Director resigned

View PDF (1 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

22/04/1997

Return made up to 11/04/97; no change of members

View PDF (6 pages)

04/02/1997

Director resigned

View PDF (1 pages)

30/01/1997

Auditor's resignation

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06/10/1996

New director appointed

View PDF (2 pages)

25/05/1996

New director appointed

View PDF (2 pages)

01/05/1996

Return made up to 11/04/96; full list of members

View PDF (8 pages)

01/05/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

18/05/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

18/05/1995

Return made up to 11/04/95; no change of members

View PDF (6 pages)

28/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

16/06/1994

New director appointed

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16/06/1994

New director appointed

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10/05/1994

Full accounts made up to 1993-12-31

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10/05/1994

Return made up to 11/04/94; no change of members

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15/09/1993

Full accounts made up to 1992-12-31

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22/07/1993

New director appointed

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11/05/1993

Return made up to 11/04/93; full list of members

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12/02/1993

Director resigned

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17/12/1992

Certificate of change of name

View PDF (2 pages)

25/08/1992

New director appointed

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23/07/1992

Director resigned

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11/05/1992

Return made up to 11/04/92; no change of members

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11/05/1992

Registered office changed on 11/05/92

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23/03/1992

Full accounts made up to 1991-12-31

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07/11/1991

New director appointed

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22/03/1991

Full accounts made up to 1990-12-31

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13/02/1991

New director appointed

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24/05/1990

Full accounts made up to 1989-12-31

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24/05/1990

Return made up to 11/04/90; full list of members

View PDF (6 pages)

04/05/1990

New director appointed

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28/09/1989

Director resigned

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17/05/1989

Return made up to 28/04/89; full list of members

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17/05/1989

Full accounts made up to 1988-12-31

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25/01/1989

New director appointed

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24/01/1989

Full accounts made up to 1987-12-31

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24/01/1989

Return made up to 25/04/88; full list of members

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05/10/1988

New director appointed

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23/06/1987

New director appointed

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23/06/1987

Full accounts made up to 1986-12-31

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23/06/1987

Return made up to 05/05/87; full list of members

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17/03/1987

Secretary resigned;new secretary appointed

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (188 pages)

11/08/1986

Return made up to 02/06/86; full list of members

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26/06/1986

Group of companies' accounts made up to 1985-12-31

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19/05/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carroll, Nicola	Director	15/01/2021 - 22/04/2025	138
ROLLS-ROYCE INDUSTRIES LIMITED	Corporate Director	31/08/2015 - Present	30
Gentles, Jacqueline Marie	Director	25/07/2018 - 15/01/2021	40
Conacher, Matthew Ian	Director	22/04/2025 - Present	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DERBY SPECIALIST FABRICATIONS LIMITED

DERBY SPECIALIST FABRICATIONS LIMITED is an(a) Active company incorporated on 06/12/1977 with the registered office located at Kings Place, 90 York Way, London N1 9FX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERBY SPECIALIST FABRICATIONS LIMITED?

DERBY SPECIALIST FABRICATIONS LIMITED is currently Active. It was registered on 06/12/1977 .

Where is DERBY SPECIALIST FABRICATIONS LIMITED located?

DERBY SPECIALIST FABRICATIONS LIMITED is registered at Kings Place, 90 York Way, London N1 9FX.

What does DERBY SPECIALIST FABRICATIONS LIMITED do?

DERBY SPECIALIST FABRICATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DERBY SPECIALIST FABRICATIONS LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-04 with no updates.